| Name: | AXELON CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Entity Number: | 4331013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 Wall St., 4th floor, 4TH FLOOR, Suite 401, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 44 WALL STREET,, 4TH FLOOR, Suite 401, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AXELON SERVICES CORPORATION | DOS Process Agent | 44 Wall St., 4th floor, 4TH FLOOR, Suite 401, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TANIA OBEID | Chief Executive Officer | 44 WALL STREET,, 4TH FLOOR, SUITE 401, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 44 WALL STREET,, 4TH FLOOR, SUITE 401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 44 WALL STREET,, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2024-04-02 | Address | 44 WALL STREET,, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-09 | 2024-04-02 | Address | 44 WALL STREET,, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2021-05-27 | Address | 44 WALL STREET,, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-11 | 2019-09-09 | Address | 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-11 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004310 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 210527060270 | 2021-05-27 | BIENNIAL STATEMENT | 2020-12-01 |
| 190909002015 | 2019-09-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 121211000432 | 2012-12-11 | CERTIFICATE OF INCORPORATION | 2012-12-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
